Réglementation MIFID

MIFID compliance

With compliance checks integrated at all process levels, KeeSense
brings to you compliance with the following MIFID (Market in
Financial Instruments Directive) items: customer profiles are
clearly identified and matched with assets under management;
post-trade historical data is available in seconds, enabling a high
level of transparency.

All operations uploaded from custodians are matched with compliance flags,
while the system will send alerts to users on each time compliance is at risk.
Finally, an audit track is available in order to comply with the legal
requirements.

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